Financial Services Enterprises aka Pioneer Capital
License or Case Number
OAH 2016040551
Date of Initial Action
03/10/2016
Date of Most Recent Action
07/25/2017
Defendant/Respondent
Quiton Berry, Financial Services Enterprises aka Pioneer Capital
Documents
- 03/10/16 – Desist and Refrain Order
- 03/10/16 – Order Withdrawing February 8, 2016 Desist and Refrain Order
- 12/29/16 – Office of Administrative Law Decision
- 05/30/17 – Statement of Issues
- 05/30/17 – Accusation
- 07/25/17 – Order Denying
- 07/25/17 – Order Barring
About the Regulated Entity
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